Company number 04272401
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address MULBERRY HOUSE SHORTWOOD, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100
. The most likely internet sites of LONDON AND CHELTENHAM ESTATES LIMITED are www.londonandcheltenhamestates.co.uk, and www.london-and-cheltenham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. London and Cheltenham Estates Limited is a Private Limited Company.
The company registration number is 04272401. London and Cheltenham Estates Limited has been working since 17 August 2001.
The present status of the company is Active. The registered address of London and Cheltenham Estates Limited is Mulberry House Shortwood Nailsworth Stroud Gloucestershire Gl6 0sa. The company`s financial liabilities are £74.58k. It is £-81.22k against last year. The cash in hand is £3.87k. It is £-1.94k against last year. And the total assets are £20.86k, which is £-14.08k against last year. DOWNING, Peter is a Secretary of the company. DOWNING, Peter is a Director of the company. KING, David Patrick is a Director of the company. MORGAN, Timothy James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GILL, Peter Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
london and cheltenham estates Key Finiance
LIABILITIES
£74.58k
-53%
CASH
£3.87k
-34%
TOTAL ASSETS
£20.86k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2001
Appointed Date: 17 August 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2001
Appointed Date: 17 August 2001
LONDON AND CHELTENHAM ESTATES LIMITED Events
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
26 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Director's details changed for Mr David Patrick King on 16 February 2014
...
... and 47 more events
08 Oct 2001
Registered office changed on 08/10/01 from: 43-45 promenade cheltenham gloucester GL50 1LE
29 Sep 2001
Particulars of mortgage/charge
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
17 Aug 2001
Incorporation
12 May 2014
Charge code 0427 2401 0013
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Freehold property known as 69 fore street brixham devon…
31 January 2014
Charge code 0427 2401 0012
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 74 causeway head penzance cornwall CL49598. Notification of…
30 May 2012
Mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 23 fore street sidmouth dorset…
16 May 2012
Mortgage
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 105 high street aldeburgh.
30 November 2009
Legal mortgage
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 183 high street aldeburgh suffolk t/no…
15 June 2005
Legal mortgage
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property 40 eign gate, hereford t/no HW81551.
11 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 14 king street stroud gloucestershire t/n…
30 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The property being 13-15 westgate street gloucester by way…
20 November 2003
Mortgage
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The property 2 holloway street minehead somerset TA24 5NA…
20 November 2003
Mortgage
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 217 high street cheltenham gloucestershire t/no GR78897.
3 January 2003
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Deborah Milligan
Description: All that land and premises situate and known as 217 high…
21 June 2002
Legal mortgage
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 35 bridge street evesham WR11 4SQ with all buildings and…
21 September 2001
Mortgage
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 62-66 fore street saltash cornwall.